Oorsprong van het eerstegraads netwerk van Ivan Andreyevich Filev
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Globex Commercial Bank JSC
 Globex Commercial Bank JSC Major BanksFinance Globex Commercial Bank JSC provides commercial banking services. The company is a subsidiary of the Government of Russia and is based in Moscow, Russian Federation. Vitaliy Vladimirovich Vavilin has been the CEO of the Russian company since 2009.
6
| Subsidiary | Major Banks | 6 |
VEB-Leasing AO
 VEB-Leasing AO Finance/Rental/LeasingFinance VEB-Leasing AO provides domestic and international lease services. It offers finance and operating lease, leaseback, as well as balloon loans. VEB-Leasing operates through the following segments: Rolling Stock, Aircraft and Equipment, Sea and River Vessels, General and Specialized Vehicles, Industrial Equipment, as well as Real Estate Lease. The company was founded on February 28, 2003 and is headquartered in Moscow, Russia.
5
| Subsidiary | Finance/Rental/Leasing | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ivan Andreyevich Filev via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
State Development Corp. VEB.RF
 State Development Corp. VEB.RF General GovernmentGovernment Bank for Development & Foreign Economic Affairs provides banking services. It operates an international commercial bank. The firm provides financial support for interstate agreements, government programs and large-scale projects implemented under interstate agreements. The company was founded in 1924 and is headquartered in Moscow, Russian Federation. | General Government | General Counsel Corporate Officer/Principal Corporate Officer/Principal | |
Sberbank Serbia AD
 Sberbank Serbia AD Regional BanksFinance Sberbank Serbia AD engages in the provision of banking and asset management services. It offers retail, commercial, and Internet banking services. It also offers loans and advances for individuals and corporations. The company was founded on January 31, 1992 and is headquartered in Belgrade, Serbia. | Regional Banks | Chief Executive Officer | |
Sviaz Bank Commercial Bank OJSC
 Sviaz Bank Commercial Bank OJSC Major BanksFinance Sviaz Bank Commercial Bank OJSC provides commercial banking services. The company is based in Moscow, Russian Federation. The Russian company is ultimately controlled by the Government of Russia. Denis Aleksandrovich Nozdrachev has been the CEO of the company since 2013. | Major Banks | Corporate Officer/Principal | |
Investment Co. of Vnesheconombank VEB Capital LLC
 Investment Co. of Vnesheconombank VEB Capital LLC Miscellaneous Commercial ServicesCommercial Services Investment Co. of Vnesheconombank VEB Capital LLC provides asset management and trust management services, depositary, investment and trading services. The company was founded in December 2009 and is headquartered in Moscow, Russian Federation. | Miscellaneous Commercial Services | Director/Board Member | |
Belvnesheconombank JSC
 Belvnesheconombank JSC Major BanksFinance Belvnesheconombank JSC provides commercial banking services. The company is based in Minsk, Belarus. Belvnesheconombank JSC was acquired by State Development Corp. VEB.RF on May 16, 2007 for $24.28 million. The Belarusian company was founded in 1999. The CEO is Pavel Kallaur. | Major Banks | Director/Board Member | |
| VEB Engineering LLC | Director/Board Member |
Statistieken
Internationaal
| Rusland | 5 |
| Servië | 2 |
| Wit-Rusland | 2 |
Sectoraal
| Finance | 4 |
| Government | 2 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 15 |
| Corporate Officer/Principal | 5 |
| General Counsel | 3 |
| Chief Executive Officer | 2 |
| Chairman | 1 |
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